Email Addresses: car****@yahoo.com,
lce****@comcast.net,
lee****@worldnet.att.net,
lee****@yahoo.com,
sam****@ontario.kmart.com
Address History: 7611 Pouter Drive, Houston, TX 77083;
333 3rd Street # 6206, San Francisco, CA 94107
Relatives & Associates: Johnny Tsui
Address History: 9303 Danforth Way, Houston, TX 77083;
2285 Flat Rock Road, China Grove, NC 28023;
Andrews, SC 29510
Aliases (AKA): Sheila V Chinn,
Sheila Vir Chinn,
Sheila Kurt,
Sheila Vir Kurtz,
Shelia Kutz
Address History: 5907 Ranchester Drive Apt 1801, Houston, TX 77036;
7200 Almeda Road Apt 621, Houston, TX 77054
Email Addresses: ain****@aol.com
Address History: 9327 Danforth Way, Houston, TX 77083
Address History: 7429 Cook Road, Houston, TX 77072;
9035 Camino Villa Boulevard, Tampa, FL 33635;
West Palm Beach, FL 33407;
Alief, TX 77411
Aliases (AKA): Phillip Burke
Email Addresses: dad****@netzero.com,
dan****@aol.com,
pgb****@gmail.com,
pgb****@yahoo.com,
phi****@yahoo.com
Relatives & Associates: Olusola Tijani
Address History: 9503 Danforth Way, Houston, TX 77083
Address History: 9211 Danforth Way, Houston, TX 77083;
722 P/O Box, Alief, TX 77411
Aliases (AKA): Mercy Chang,
Mercy P Young
Phone Numbers: (281) 646-9742
Address History: 9307 Danforth Way, Houston, TX 77083;
4601 Eastman Drive, Oklahoma City, OK 73122;
Conroe, TX 77302;
Plainview, TX 79073
Aliases (AKA): Himi Nguyen,
M Nguyen,
Minh Tan Nguyen,
Minh Hip Nguyen
Address History: 6607 Casa Del Monte Drive, Houston, TX 77083;
9302 Baronsmede Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Maria Eleanor Rayos
Address History: 9319 Danforth Way, Houston, TX 77083;
16934 Saticoy Street, Van Nuys, CA 91406;
Missouri City, TX 77459;
Schertz, TX 78154;
Selma, TX 78154
Aliases (AKA): Laura Laura Tripp
Phone Numbers: (281) 491-7794
Address History: 9410 Danforth Way, Houston, TX 77083;
1139 Arms Court, Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Carmen I Deguerra,
Carmen I Guerra
Address History: 9509 Danforth Way, Houston, TX 77083;
13238 Ascot Glen Lane, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Estela Garcia,
Estell Garcia
Address History: 9202 Danforth Way, Houston, TX 77083
Phone Numbers: (713) 301-6141
Address History: 9503 Danforth Way, Houston, TX 77083
Aliases (AKA): Kimberly Rangel
Email Addresses: kim****@yahoo.com
Address History: 9410 Danforth Way, Houston, TX 77083;
13060 Clarewood Drive, Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): Kristina L Ryan
Aliases (AKA): Marta Estrada,
Marta C Gomez,
Martha Gomez,
Maria Gomeztobon,
Maita G Tobon
Address History: 2222 Westerland Drive Apt 135, Houston, TX 77063;
12777 Ashford Point Drive Apt 2307, Houston, TX 77082;
Katy, TX 77449;
Rosenberg, TX 77471
Aliases (AKA): Tamekia Tamikia Boyd,
Tomeka Boyd,
Latawnwa T Boyd Skinner,
Latawna Skinner,
Latawnwa Tamekia Skinner
Email Addresses: lat****@msn.com
Aliases (AKA): Mary K Friend,
Kathleen H Gee,
Kathy Gee,
M K Gee,
Mary N Gee
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